FILE-EST OÜ - 10743937 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FILE-EST OÜ

Summary report

Date of report 19.12.2024

FILE-EST OÜ
10743937 - Deleted (07.05.2018)
Founded in 15.03.2001
Fixed capital 2,556 €

Former names

  • File-Est OÜ
VAT  
EE100680058 (end 04.10.2017)
start end
01.04.2001 04.10.2017

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keywords

  • bürootehnika ja -tarbed
  • puidu- ja paberitööstus
  • papptoodete tootmine

FILE-EST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

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Employees and salaries

FILE-EST OÜ

Number of employees and estimated average salaries
?

FILE-EST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FILE-EST OÜ

Former decision-makers
?

Priit Siimpoeg

Relations: 1
Turnover 2024: 581 987 €
Employees: 16
Priit Siimpoeg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -377

Date of birth: ......

Active relations 1

Manufacture of cardboard products

FILE-EST OÜ

History of right of representation
?
Field
Manufactoring
Business age
17y
Beneficial country:
et
 
Priit Siimpoeg ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

FILE-EST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

FILE-EST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

FILE-EST OÜ

Taxes paid and estimated average salaries

FILE-EST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

FILE-EST OÜ

Financial indicators and prognosis

FILE-EST OÜ

Financial raiting: "POOR" (2012)
2012
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FILE-EST OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 09.04.2014 ......
2011 01.01.2011–31.12.2011 06.02.2013 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 17.07.2009 ......
2007 01.01.2007–31.12.2007 04.07.2008 ......
2006 01.01.2006–31.12.2006 19.10.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 04.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

FILE-EST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FILE-EST OÜ

Reports and assets-liabilities overview 07.05.2018
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FILE-EST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FILE-EST OÜ

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Transport ...... € ...... € ...... € KREEDIX OÜ
Transport ...... € ...... € ...... € KREEDIX OÜ
Transport ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

FILE-EST OÜ

Time-barred and ongoing claims as of 07.05.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FILE-EST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

FILE-EST OÜ

Bailiff's enforcement proceedings as of 07.05.2018
?

Bailiff's enforcement proceedings MISSING

FILE-EST OÜ

Regulations of the Payment Order Department as of 07.05.2018
?

Regulations of the Payment Order Department MISSING

FILE-EST OÜ

Court orders in the register as of 07.05.2018
?

Court order MISSING

FILE-EST OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2018
?

Consumer disputes MISSING

FILE-EST OÜ

Court hearings as of 07.05.2018
?

Court hearings MISSING

FILE-EST OÜ

Rulings as of 07.05.2018
?

Court settlemets MISSING

FILE-EST OÜ

Notices and announcements as of 07.05.2018
?
Logo

Company deletion warning notice

17.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2016
Avaldamise lõpp: 18.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

File-Est OÜ (registrikood: 10743937) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10055299 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1010965

Marketing

Business network

FILE-EST OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

FILE-EST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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